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Expert Analysis

OFAC Compliance: 5 Challenges You May Face In 2015

Law360, New York (December 19, 2014, 10:20 AM EST) -- In the past several years, the volume and monetary value of enforcement actions by the Office of Foreign Assets Control seem to have risen dramatically. In fact, civil penalties and settlements have grown from several million dollars in 2008 to billions of dollars in 2014....

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